DWS GROUP SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
DWS GROUP SERVICES UK LIMITED
COMPANY NUMBER
01942565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/08/1985
(39 years and 3 months old)
WEBSITE
https://www.deam-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1999
21/12/2018
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
View all previous names
LONDON
EC2Y 9DB
1 Appold Street
London
EC2A 2UU
21 Moorfields
LONDON
EC2Y 9DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWS GROUP GMBH & CO KGAA | N/A | N/A |
| DWS GROUP SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DB IMPACT INVESTMENT (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Katharine Swaine (932853809) Appointed |
| 09/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (932779485) Appointed |
Credit Risk Overview
Want to learn more about DWS GROUP SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DWS GROUP SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DWS GROUP SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2009 - Present (15 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE 14/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Katharine Swaine (932853809) Appointed |
| 09/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/10/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (932779485) Appointed |
| 02/10/2024 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) has left the board |
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 01/06/2023 | Nikitas Psyllakis (926401681) has left the board |
| 01/03/2023 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (930542121) Appointed |
| 14/02/2023 | Andrew William Bartlett (924119898) has left the board |
| 20/12/2022 | New Accounts filed |
| 22/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Nikitas Psyllakis (926401681) Appointed |
| 05/11/2019 | Kim Elaine Skerritt (925853278) has left the board |
| 19/10/2019 | New Accounts filed |
| 22/07/2019 | Maria Ryan Dalton (925029142) has left the board |
| 29/05/2019 | New Board Member Samantha Alexander (925885024) Appointed |
| 20/05/2019 | New Board Member Kim Elaine Skerritt (925853278) Appointed |
| 10/05/2019 | Sarah Mei-Yun Johns (925036285) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | Kim Elaine Skerritt (924452798) has left the board |
| 17/09/2018 | New Board Member Sarah Mei-Yun Johns (925036285) Appointed |
| 13/09/2018 | New Board Member Maria Ryan Dalton (925029142) Appointed |
| 17/07/2018 | Yves Dermaux (921228496) has left the board |
| 29/03/2018 | Hamish Macphail Massie MacKenzie (921642618) has left the board |
| 29/03/2018 | Stephen James Thomas Shaw (915954064) has left the board |
| 27/03/2018 | New Board Member Kim Elaine Skerritt (924452798) Appointed |
| 27/03/2018 | New Board Member Andrew Levy (924452808) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Company Secretary Andrew William Bartlett (924119898) Appointed |
| 15/12/2017 | Scott Linsley (920525650) has left the board |
| 01/10/2017 | New Accounts filed |
| 03/04/2017 | Hamish Macphail Massie MacKenzie (922757961) has left the board |
| 03/04/2017 | New Board Member Hamish Macphail Massie MacKenzie (921642618) Appointed |
| 29/03/2017 | Gianluca Muzzi (916002885) has left the board |
| 27/03/2017 | New Board Member Hamish Macphail Massie MacKenzie (922757961) Appointed |
| 15/02/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Board Member Yves Dermaux (921228496) Appointed |
| 20/10/2016 | Yves Dermaux (921601410) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Yves Dermaux (921601410) Appointed |
| 15/09/2016 | Mark William Bolton (910856646) has left the board |
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